Construction&Distribution Europe OÜ
- Registry code
- 12855304
- VAT number
- not VAT registered
- Address
- —
- Registered
- 25.05.2015 · 11 yrs
- Activity
- Agents involved in the sale of timber and building materials 46131
- Capital
- 2 500 €
- Phone
- +372 •• ••••Log in to see
Business Register 06.10.2026
Annual report 2021 not filed, deadline was 30.06.2022
No open data to assess
Tax debt0 €Tax Board debtor list 06.10.2026
Tax debt since 26.09.2026 · ✓ no debtDetails ↓
Quick check
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Stability
Email right away on tax debt, bankruptcy or board changeIn tax debt0 days since 26.09.2026
Board and owners
3 persons
| Board 2 | ||
|---|---|---|
| Sergei Alekseev1 companyno tax debt | 14.06.1976 (50 a)Personal ID ↗ | 25.05.2015 |
| Sergey Bardakov1 companyno tax debt | 24.10.1972 (53 a)Personal ID ↗ | 25.05.2015 |
| Other persons 1 | ||
| Andrei Petrov5 companiesno tax debtProcurator | Personal ID ↗ | 08.05.2018 |
| Shareholders 3 | ||
| Aivar Härm | 48,0% 1 200 € | 01.09.2023 |
| Sergei Alekseev | 26,0% 650 € | 01.09.2023 |
| Sergey Bardakov | 26,0% 650 € | 01.09.2023 |
| Beneficial owners 3 | ||
| Aivar Härm3 companiesno tax debtdirect holding | 27.09.2018 | |
| Sergei Alekseev1 companyno tax debtdirect holding | 27.09.2018 | |
| Sergey Bardakov1 companyno tax debtdirect holding | 27.09.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
Filed reports with figures only in PDF: 2020 PDF ↓ (esitatud 07.04.2021), 2019 PDF ↓ (esitatud 06.04.2021).
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
No tax debt · Tax Board 06.10.2026
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
5 notices
Tax authority claims
No tax authority claims
Enforcement proceedings
Täitemenetlused puuduvad
Payment orders
No payment orders
Ettekirjutused
Ettekirjutused puuduvad
Muud ametlikud teadaanded 5
| 30.09.2026 | Kohtu registriosakonna määruse kättetoimetamise teade · Tartu Maakohtu registriosakond | Teade | |
| 22.09.2026 | Kohtu registriosakonna määruse kättetoimetamise teade · Tartu Maakohtu registriosakond | Teade | |
| 17.09.2026 | Kohtu registriosakonna määruse kättetoimetamise teade · Tartu Maakohtu registriosakond | Teade | |
| 11.09.2026 | Kohtu registriosakonna määruse kättetoimetamise teade · Tartu Maakohtu registriosakond | Teade | |
| 14.08.2026 | Kohtu registriosakonna määruse kättetoimetamise teade · Tartu Maakohtu registriosakond | Teade |
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
4
Japan Facades OÜAndrei Petrov269 k €AACargo Shipping OÜAndrei Petrov95 329 €AANDREI PETROV Õigusbüroo OÜAndrei Petrov23 957 €AAndrei PetrovAndrei Petrov0 €
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Agents involved in the sale of timber and building materials
20
| # | Company | Revenue |
|---|---|---|
| 1 | SCHWENK Eesti OÜ | 27,9 m € |
| 2 | Puumerkki AS | 21,7 m € |
| 3 | Inmedias Res OÜ | 20,8 m € |
| 4 | Combistock OÜ | 16,9 m € |
| 5 | Aktsiaselts Holmen Mets | 12,0 m € |
| 6 | aktsiaselts Mass | 10,8 m € |
| 7 | BMI Eesti OÜ | 10,1 m € |
| 8 | AS Bestor Grupp | 9,7 m € |
| 9 | ATAWOOD OÜ | 7,0 m € |
| 10 | BTP OÜ | 6,1 m € |
| 11 | SIA DAW Baltica Eesti filiaal | 5,9 m € |
| 12 | Baltic Forest Products OÜ | 5,4 m € |
| 13 | Astel Est OÜ | 5,2 m € |
| 14 | OÜ Metaforma | 4,8 m € |
| 15 | Reoola Production OÜ | 4,6 m € |
| 16 | OÜ Timber Sales Group | 4,5 m € |
| 17 | FixFas OÜ | 4,5 m € |
| 18 | SCA Metsad Eesti AS | 4,1 m € |
| 19 | Wood Import Company OÜ | 3,8 m € |
| 20 | Osaühing Logista | 3,7 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
30
| Date | Type | Content |
|---|---|---|
| 30.09.2026 | Äriregistri teade | Kohtu registriosakonna määruse kättetoimetamise teade |
| 30.09.2026 | Määruse avalik kättetoimetamine AT-s | |
| 29.09.2026 | Kandemäärus ex officio | Amendment entry |
| 22.09.2026 | Äriregistri teade | Kohtu registriosakonna määruse kättetoimetamise teade |
| 22.09.2026 | Määruse avalik kättetoimetamine AT-s | |
| 17.09.2026 | Äriregistri teade | Kohtu registriosakonna määruse kättetoimetamise teade |
| 17.09.2026 | Lõivu tasumise nõudmise määrus (NAP) | |
| 17.09.2026 | Määruse avalik kättetoimetamine AT-s | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 15.09.2026 | Order to remedy deficiencies | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 11.09.2026 | Äriregistri teade | Kohtu registriosakonna määruse kättetoimetamise teade |
| 11.09.2026 | Määruse avalik kättetoimetamine AT-s | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 10.09.2026 | Negative entry order: deficiencies not remedied | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 14.08.2026 | Äriregistri teade | Kohtu registriosakonna määruse kättetoimetamise teade |
| 14.08.2026 | Kandemäärus ex officio | Amendment entry |
| 14.08.2026 | Määruse avalik kättetoimetamine AT-s | |
| 29.07.2026 | Administrative order | |
| 24.07.2026 | Order to remedy deficiencies | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 14.10.2024 | Aruandetrahvimäärus | |
| 16.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 23.04.2024 | Korduv aruandetrahvimäärus | |
| 14.01.2024 | Aruandetrahvimäärus | |
| 25.11.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 03.05.2023 | Entry | Amendment entry |
| 09.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 08.05.2018 | Entry | Amendment entry |
| 18.04.2018 | Order to remedy deficiencies | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 10.12.2017 | Entry | Amendment entry |
| 25.05.2015 | Entry | First entry |